China Sunshine Paper Holdings Company Limited (02002)

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Yeung Alban Tsz Kit	17-Jun-24		CoSec
Wang Changhai	29-Feb-16		ED, GM
Shi Weixin	19-Nov-07		V-Ch
Ci Xiaolei	24-May-12	15-Apr-26	ED	15-Apr-26	Resignation due to personal engagements.
Wang Zefeng	19-Nov-07	29-Jan-26	INED	29-Jan-26	Resignation due to personal engagements.
Zhang Xiaohui	22-Nov-23	29-Jan-26	Non-Executive Director	29-Jan-26	Resignation due to personal engagements.
Jiao Jie	16-Mar-18	29-Aug-25	CoSec	29-Aug-25	Resignation due to other business ventures and personal commitments.
Jiao Jie	27-Jan-14	29-Aug-25	INED	29-Aug-25	Resignation due to other business ventures and personal commitments.
Chan Michael Yee Ping	26-Sep-13	17-Jun-24	CoSec
Chan Yee Ping, Michael		17-Jun-24	CoSec	17-Jun-24	Due to his personal pursuit
Zhang Zengguo	19-Nov-07	22-Nov-23	ED	22-Nov-23	Due to work arrangement adjustments
Wu Rong	15-Apr-19	09-Oct-23	Non-Executive Director
Shan Yueyan	15-Dec-16	23-Aug-23	INED
Shan Xueyan		23-Aug-23	INED	23-Aug-23	Due to her other business ventures and personal commitments
Zhang Tao	23-Aug-23	08-Dec-20	INED
Wang Jingjing	30-Aug-24	16-Oct-20	CoSec
Li Hengwen	05-Jun-15	15-Apr-19	Non-Executive Director
Xu Leihua	05-Jun-15	15-Apr-19	Non-Executive Director
Wang Dong Xing	22-Aug-07	06-Jul-17	Ch
Leung Ping Shing	25-Nov-10	15-Dec-16	INED
Wang Junfeng	26-May-09	05-Jun-15	Non-Executive Director
Zhang Licong	16-Jul-13	05-Jun-15	Non-Executive Director
Xu Ye	19-Nov-07	27-Jan-14	INED
Ng Cheuk Him	09-Apr-09	09-Aug-13	CFO, CoSec
Xu Fang	19-Nov-07	16-Jul-13	Non-Executive Director
Wang Yilong	19-Nov-07	24-May-12	ED
Wong Jessie Wing Yee	19-Nov-07	25-Nov-10	INED
Wang Nengguang	19-Nov-07	26-May-09	Non-Executive Director
Cheung Kai Fung	29-Oct-14	02-Jul-08	CoSec
Cheung Kai Fung	18-Aug-23	02-Jul-08	FC